IDVERDE LIMITED

Company number 03542918

Date	Type	Description	View / Download
20 May 1999	AA	Interim accounts made up to 31 December 1998	(2 pages)
13 Apr 1999	122	Conve 24/02/99	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
04 Mar 1999	288c	Director's particulars changed	(3 pages)
03 Mar 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
08 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(36 pages)
08 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(6 pages)
08 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
08 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(41 pages)
03 Jul 1998	88(2)R	Ad 10/06/98--------- £ si 200000@1=200000 £ si 925000@.01=9250 £ ic 300371/509621	(2 pages)
03 Jul 1998	88(2)R	Ad 10/06/98--------- £ si 74371@1=74371 £ ic 226000/300371	(2 pages)
03 Jul 1998	123	£ nc 522605/857750 10/06/98	(1 page)
25 Jun 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
25 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 225999@1=225999 £ ic 1/226000	(4 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 3RD floor abbots house abbey street reading RG1 3BD	(1 page)
25 Jun 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New director appointed	(3 pages)
25 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)

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